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HOLMCROFT TRADE SERVICES LIMITED

Company number 06141447

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2019 DS01 Application to strike the company off the register
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Mar 2018 PSC02 Notification of Quinn Investments 2 Sweden Ab as a person with significant control on 16 March 2018
13 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 13 March 2018
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Apr 2017 AD01 Registered office address changed from C/O Nabarro Llp 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017
06 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
09 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
26 Mar 2015 AP03 Appointment of Mrs Mairead Galligan as a secretary on 1 January 2014
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Sep 2014 AD01 Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to C/O Nabarro Llp 125 London Wall London EC2Y 5AL on 26 September 2014
13 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
08 Jan 2014 TM01 Termination of appointment of Bryan O'neill as a director
08 Jan 2014 TM01 Termination of appointment of Bryan O'neill as a director
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Mr Bryan O'neill on 27 March 2013
03 Apr 2013 CH01 Director's details changed for Paul Mcgowan on 27 March 2013